Company Information

Get to know Finkargo

Founded by Santiago Molina, Andrés Ferrer, and Tomás Shuk, Finkargo is a digital platform designed to simplify and finance international trade for small and medium-sized enterprises (SMEs) in Latin America. The company's mission is to act as a strategic partner for importers by providing them with working capital to pay their international suppliers, thereby alleviating cash flow constraints and enabling business growth. In addition to financing, Finkargo's platform offers tools to manage and track import operations, aiming to make the entire process more efficient and transparent.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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Finkargo

Colombia

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.